We’re Hiring: Chief Compliance and Controls Officer

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We are currently on the lookout for a Chief Compliance and Controls Officer to join our team at Cloudstaff, the #1 workplace everywhere Think you qualify for the role? Attach a 1-2 minute video intro and introduce yourself to us so we can meet you virtually. Attach this together with your updated CV to become a priority applicant

Role: Chief Compliance and Controls Officer
Work Arrangement: Work from Home
Location: India
Schedule: Mid shift

Job description:
Key Responsibilities
Anti-Corruption and Anti-Bribery
Owning and enforcing the Company's Anti-Corruption and Anti-Bribery Policy (THX-ACB-004) across all operations, with particular focus on the Nigerian energy sector joint ventures, equipment procurement, and site operations.
Conducting or overseeing anti-corruption due diligence on all JV partners, contractors, suppliers, agents,



and intermediaries operating in or connected to the Company's Nigerian operations.
Maintaining the gifts, hospitality, and facilitation payments register and ensuring all personnel understand the Company's zero-tolerance position on bribery and facilitation payments.
Advising the CEO and Board on corruption risk in new markets, partnerships, or procurement relationships before the Company enters into commitments.

Investor Onboarding and Screening
Overseeing the KYC and due diligence process for all investors entering the Company's SPV structures, including collection, review, and approval of KYC documentation packs (F01 through F08).
Conducting and certifying sanctions screening of all prospective investors against OFAC, UN, EU, UK OFSI, UAE, and Nigeria NFIU/CBN designated persons and restricted entities lists prior to acceptance.
Approving Simplified Due Diligence determinations, identifying and escalating PEP relationships for CEO approval and Board r

📌 Chief Compliance and Controls Officer (India)
🏢 Cloudstaff
📍 India